The CBI has filed a charge sheet against CG Power & Industrial Solutions Ltd and its former promoter Gautam Thapar in an alleged bank fraud of Rs 2,435 crore, officials said on Wednesday.
The agency has alleged that the accused had availed loans from a consortium of 13 banks against the same securities without disclosing finances taken from other banks.
In its charge sheet filed before a special court, the CBI has alleged that the accused also borrowed funds from the bank by misrepresentation and falsifying books of accounts, entries, and vouchers, a CBI spokesperson said.
The CBI had registered the case on June 22, 2021.
(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.)
Featured Video Of The Day
"Prove With Pics Crime Scene Intact": Court To Bengal Over Hospital Vandalism
Parents Gave Names Of Interns, Doctors To CBI In Kolkata Horror: Sources Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala CBI Team Visits Kolkata Hospital Where Doctor Was Raped: 10 Points Parents Gave Names Of Interns, Doctors To CBI In Kolkata Horror: Sources Who Is Jasveen Sangha, "Ketamine Queen" Charged With Matthew Perry's Death How Extreme Weather Is Leading To Rise In Child Marriages In Pakistan Police Arrest Suspect In Bihar Dalit Girl Kidnapping, Murder Case 80 Killed In Paramilitary Attack In Sudan OpenAI Blocks Iranian Group's ChatGPT Accounts For Targeting US Election Track Latest News Live on NDTV.com and get news updates from India and around the world.